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24 Oct 2018, 12:45 pm by ccollins
Several other people and entities also were charged by the Commission for their alleged involvement,  and most of them have settled. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
’s violations of the Health Insurance Portability & Accountability Act (HIPAA) Privacy and Security Rules exposed the electronic protected health information (ePHI) of almost 79 million people. [read post]
15 Oct 2018, 6:49 am by Ryan Berger (CA)
Casino Rama Services Inc., 2018 ONSC 3545, it may be too easy to waive privilege over investigation and forensics reports. [read post]
2 Oct 2018, 7:25 am by Sam Brunson
Certainly this is not too much to do for these people who are caring for our spiritual welfare. [read post]
1 Oct 2018, 1:04 pm by ccollins
The online video ads used actors to play ordinary people who supposedly had made millions through trading in binary options. [read post]
28 Sep 2018, 3:00 am by ccollins
Citigroup Must Pay Over $12M Over Dark Pool Allegations To settle Securities and Exchange Commission that it misled users of a dark pool run by an affiliate , Citigroup Global Markets Inc. [read post]
21 Sep 2018, 10:05 am by Monica Williamson
DNA-People’s Legal Services, Inc. [read post]
20 Sep 2018, 11:05 am by Giles Peaker
Other parts remained unoccupied and secured. [read post]
12 Sep 2018, 6:41 am by Cynthia Marcotte Stamer
House Ways and Means Committee Chair Kevin Brady expressed strong support for its reforms, saying: “We are creating financial security. [read post]